Lists of sanctions
18.119.128.164
11.01.2025 01:01:42

SUN STAR TRAVEL & TOURISM L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name SUN STAR TRAVEL & TOURISM L.L.C
Full name/Name SUN STAR TRAVEL & TOURISM L.L.C
Type Name

Addresses (1)

Street Deira Al Khabeesi
City Dubai
Country United Arab Emirates
Full address Deira Al Khabeesi, Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: 810462
Country United Arab Emirates
Type Website: https://www.sunstartravels.com/
Type Organization Established Date: 11 Jul 2018

Historical data

No records
Updated: 11.01.2025. 00:15
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